Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
1 St Marks Avenue Management Company Limited
- Incorporated
- 3 August 1998 (28 years)
- Industry
- Other accommodation (55900)
- Directors
- Pietro PersicoShahid HussainHenna Khan-Hussain
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 St Marks AvenueHarrogateHG2 8AF
Officers 4 active
Officer details are public data from the Companies House register.
Persico, Pietro
Director · Appointed 19 August 2022
British
Born March 1988 (38)
Hussain, Shahid
Director · Appointed 3 August 2021
British
Born November 1976
Khan-Hussain, Henna
Director · Appointed 2 August 2021
British
Born March 1980 (46)
Wray, Linda Christine
Secretary · Appointed 15 October 2019
Officer history (18 former)
18 August 2026
Resigned Wray, Philip Kenneth Luke as Director
19 August 2022
Appointed Persico, Pietro as Director
19 August 2022
Resigned Meadows, Paul Richard as Director
3 August 2021
Resigned Tyrrell, David as Director
3 August 2021
Appointed Hussain, Shahid as Director
3 August 2021
Appointed Meadows, Paul Richard as Director
3 August 2021
2 August 2021
Appointed Khan-Hussain, Henna as Director
15 October 2019
15 October 2019
Appointed Wray, Philip Kenneth Luke as Director
15 October 2019
Resigned Wilcox, Terence John as Secretary
15 October 2019
Appointed Wray, Linda Christine as Secretary
1 July 2017
Appointed Tyrrell, David as Director
18 July 2016
Resigned Kear, Wesley as Director
15 July 2016
6 September 2013
Appointed Wilcox, Terence John as Secretary
18 July 2011
23 November 2009
Resigned Gradwell, Andrew George Roland as Director
23 November 2009
Resigned Gradwell, Andrew George Roland as Secretary
27 May 2005
Resigned Barber, Sarah Elizabeth as Secretary
27 May 2005
Appointed Kear, Wesley as Director
27 May 2005
Appointed Gradwell, Andrew George Roland as Secretary
15 July 2004
Appointed Gradwell, Andrew George Roland as Director
15 July 2004
Resigned Shaw, Jonathan Fraser as Director
31 January 2003
Appointed Barber, Sarah Elizabeth as Secretary
31 January 2003
Appointed Shaw, Jonathan Fraser as Director
30 January 2003
Resigned Barber, Sarah Elizabeth as Director
11 December 2001
Resigned Shaw, Jonathan Fraser as Secretary
10 July 2001
Resigned Barber, Sarah Elizabeth as Secretary
22 February 2001
Appointed Barber, Sarah Elizabeth as Director
22 February 2001
Appointed Shaw, Jonathan Fraser as Secretary
22 February 2001
Resigned Turner, Paul James Deacon as Director
21 September 2000
Appointed Barber, Sarah Elizabeth as Secretary
21 September 2000
3 August 1998
3 August 1998
3 August 1998
3 August 1998
3 August 1998
3 August 1998
Appointed Turner, Paul James Deacon as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 August 2025 | Confirmation statement with updates | 19 August 2025 |
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